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Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:4
ka; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Old
2 mentions1 same-page
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t Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2
Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Old
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ave been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping @ Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004
g >; Brian I Harrington a; Charlie Burrows ( ' " Frank DeBeneditt ; George Hac Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subject: RE: Account Planning-Stewart Oldfield Ill
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ering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management - 4 New York, NY, USA Te Fa Or
a; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENT
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Mutual Connections (59)
Entities connected to both Cynthia Rodriguez and Sam Petrucci
Alfredo Rodriguez
PERSON863 w/ Cynthia·8 w/ Sam
Martha Stewart
PERSON487 w/ Cynthia·25 w/ Sam
Stewart Oldfield
PERSON410 w/ Cynthia·20 w/ Sam
Jeffrey Epstein
PERSON309 w/ Cynthia·5 w/ Sam
BG
Bradley Gillin
PERSON147 w/ Cynthia·5 w/ Sam
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Cynthia·3 w/ Sam
Prince Andrew
PERSON62 w/ Cynthia·24 w/ Sam
CB
Charlie Burrows
PERSON36 w/ Cynthia·23 w/ Sam
Deutsche Bank Trust Company Americas
ORGANIZATION54 w/ Cynthia·2 w/ Sam
JS
Joshua Shoshan
PERSON40 w/ Cynthia·8 w/ Sam
VS
Vahe Stepanian
PERSON31 w/ Cynthia·8 w/ Sam
PB
Paul Bartilucci
PERSON4 w/ Cynthia·25 w/ Sam
Deutsche Bank
ORGANIZATION26 w/ Cynthia·2 w/ Sam
Paul Morris
PERSON21 w/ Cynthia·5 w/ Sam
LF
Laura Farischon
PERSON3 w/ Cynthia·22 w/ Sam
Account Planning
ORGANIZATION6 w/ Cynthia·17 w/ Sam
PC
Patrick Campion
PERSON15 w/ Cynthia·5 w/ Sam
AK
Andrew King
PERSON6 w/ Cynthia·13 w/ Sam
AG
Andrew Gallivan
PERSON10 w/ Cynthia·7 w/ Sam
Tazia Smith
PERSON3 w/ Cynthia·14 w/ Sam